Name: COLUMBUS ONE THOUSAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLUMBUS ONE THOUSAND LIMITED?

Accepted Answer

In the current sources, COLUMBUS ONE THOUSAND LIMITED is connected to Mr Andrew Gunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLUMBUS ONE THOUSAND LIMITED's risk level?

Accepted Answer

WhiteIntel flags COLUMBUS ONE THOUSAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COLUMBUS ONE THOUSAND LIMITED appear across sources?

Accepted Answer

COLUMBUS ONE THOUSAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COLUMBUS ONE THOUSAND LIMITED

OWNERSHIP & CONTROL